| Name: | BENSONHURST USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2006 (18 years ago) |
| Entity Number: | 3423938 |
| County: | Westchester |
| Date of dissolution: | 31 Mar 2023 |
| Place of Formation: | New York |
| Address: | 62 RUSHBROOK ROAD, JERMYN, PA, United States, 18433 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENSONHURST USA CORPORATION | DOS Process Agent | 62 RUSHBROOK ROAD, JERMYN, PA, United States, 18433 |
| Name | Role | Address |
|---|---|---|
| SAMUEL SUSSWEIN | Agent | 61 FANSHAW AVENUE, YONKERS, NY, 10705 |
| Name | Role | Address |
|---|---|---|
| SAMUEL W SUSSWEIN | Chief Executive Officer | 417 WEST 263 STREET, BRONX, NY, United States, 10471 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-02 | 2023-04-01 | Address | 417 WEST 263 STREET, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-04-01 | Address | 62 RUSHBROOK ROAD, JERMYN, PA, 18433, USA (Type of address: Service of Process) |
| 2008-09-25 | 2020-12-02 | Address | 61 FANSHAW AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2006-10-13 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2006-10-13 | 2023-04-01 | Address | 61 FANSHAW AVENUE, YONKERS, NY, 10705, USA (Type of address: Registered Agent) |
| 2006-10-13 | 2020-12-02 | Address | 61 FANSHAW AVENUE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000185 | 2023-03-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-31 |
| 201202061700 | 2020-12-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 170123006012 | 2017-01-23 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006138 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006330 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101008002135 | 2010-10-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 080925003069 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013000189 | 2006-10-13 | CERTIFICATE OF INCORPORATION | 2006-10-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
